HomeMy WebLinkAboutEmergency Management and Communications 06-17-03 1
AGENDA
ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Clarence Malick, Chairman
St. Croix County Board
FROM: Chuck Melds, Chair of Emergency Mgt./Emergency
Communications
COMMITTEE TITLE: Emergency Management/Emergency Communications
DATE OF MEETING: Tuesday, June 17, 2003
TIME: 6:00 p.m.
LOCATION: NOTE: Room - #1281 Across from County Board Room
CALL TO ORDER (upstairs) V
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING Thursday June 19, 2003 - 9:00 a.m.
ACTION ON PREVIOUS MINUTES
OLD BUSINESS
1. Microwave System
ANNOUNCEMENTS AND CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT
(This agenda not necessarily presented in this order)
SUBMITTED BY: Jack Colvard, Emergency Management - Phone #386- 4719/386 -4718
Gary Kollman Emergency Communications — Phone #386 -4705
DATE: June 4, 2003
Copies to: County Board Office Committee Members
County Clerk News Media/Notice Board
Internet Site
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MINUTES - OFFICIAL
Emergency Management /Communications Committee
Special Meeting
June 17, 2003
PRESENT: Chuck Mehls, Clarence Malick, Charles Grant, Denise Gunderson, John Mortensen - County Board;
Gary Kollman, Casey Swetlik — Emergency Communications; Jack Colvard, Judy Olson — Emergency
Management; Art Jacobson; Ron Volkert — Sheriff's Dept.
EXCUSED: Lori Bernard, County Board
Chairman Mehls called the meeting to order at 6:05 p.m.
NEW BUSINESS:
OLD BUSINESS:
Microwave System
In response to questions from the County Board Meeting, Mehls distributed the estimated cost and specifications
for constructing a building at Hammond for a back -up Communication Center.
Kollman reported that we would not need a 240 ft. tower in Baldwin and that a 200 ft. tower would suffice for our
purposes. Along with the elimination of tower work at Glenwood City, the cost would be reduced by $108,000.
All Committee Members approved and signed the attached Resolution in support of constructing a back -up
Communication Center and associated tower in Baldwin. The Resolution was accepted on a Gunderson/Mortensen
MOTION.
Adjournment:
The MOTION to adjourn was made by Malick/Mehls.
Respectfully submitted,
Judy Olson